September 6, 2022 - Minutes (Special Closed)


City of Richmond Closed Meeting Minutes

 

Special (Closed) Council

Tuesday, September 6, 2022

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Linda McPhail (by teleconference)
Councillor Harold Steves (by teleconference)
Councillor Michael Wolfe (by teleconference)

Acting Corporate Officer – Serena Lusk

Call to Order:

Mayor Brodie called the meeting to order at 4:30 p.m.

 

RES NO.

ITEM

 

 

 

 

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

SIC22/8-1

It was moved and seconded

 

 

Council hereby declares that the meeting held at 4:30 p.m. on September 6, 2022, is to be closed to the public and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

 

 

Item 1

90(1)(a) -   personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality.

 

 

CARRIED

 

Those Present:  Serena Lusk

SIC22/8-2

 

It was moved and seconded

 

 

That the Chief Administrative Officer be appointed as recording secretary.

 

 

CARRIED

 

******************************